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The Anatomy of Fraud and Corruption

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Author :
Release : 2007
Genre :
Kind : eBook
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Book Synopsis The Anatomy of Fraud and Corruption by : Richard Minogue

Download or read book The Anatomy of Fraud and Corruption written by Richard Minogue. This book was released on 2007. Available in PDF, EPUB and Kindle. Book excerpt: Using actual cases and investigations, the organizational conditions that give rise to fraud and corruption are explored. The authors then provide important insights as to how employees may be trained and motivated to reduce the likelihood and impact of fraudulent incidents. Whilst fundamentally a practical guide, this book is also essential reading for academics wanting to stay abreast of the latest developments in the study of ethics, organizational and work psychology and sociology, and criminology.

The Anatomy of Fraud and Corruption

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Author :
Release : 2016-04-01
Genre : Law
Kind : eBook
Book Rating : 092/5 ( reviews)

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Book Synopsis The Anatomy of Fraud and Corruption by : Tomas Brytting

Download or read book The Anatomy of Fraud and Corruption written by Tomas Brytting. This book was released on 2016-04-01. Available in PDF, EPUB and Kindle. Book excerpt: This ground-breaking book explores what happens when the fine line between competitive excellence and fraudulent and corrupt practice is crossed. Whilst most fraud literature focuses on the individual perpetrator, The Anatomy of Fraud and Corruption looks at how organizations as a whole and the people within it behave when fraud and corruption occur. By presenting a theoretical basis and a practical methodology for fraud risk awareness training, the book helps risk management professionals, and all those in critical corporate roles to redesign and train their organizations to strengthen their culture and become more resistant and resilient to the ever present threat of fraud and corruption. The Anatomy of Fraud and Corruption demonstrates that what we see as objective facts are not always what they seem. The qualified and uniquely experienced authors present a refreshing interpretation of Cressey's triangle of need, opportunity and rationalization. They employ a drama metaphor to reflect the interaction between fraudsters, victims and bystanders on the organizational stage. Corporate design, management and culture dictate what behaviour is normal or abnormal, whether it be manager and employee behaviour or their ability to become suspicious and question apparently improper actions. Using actual cases and investigations, the organizational conditions that give rise to fraud and corruption are explored. The authors then provide important insights as to how employees may be trained and motivated to reduce the likelihood and impact of fraudulent incidents. Whilst fundamentally a practical guide, this book is also essential reading for academics wanting to stay abreast of the latest developments in the study of ethics, organizational and work psychology and sociology, and criminology.

The Anatomy of Fraud

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Author :
Release : 1988
Genre : Crimes and criminals
Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis The Anatomy of Fraud by : Sarban Singh

Download or read book The Anatomy of Fraud written by Sarban Singh. This book was released on 1988. Available in PDF, EPUB and Kindle. Book excerpt:

The Anatomy of a Fraud

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Author :
Release : 1983
Genre :
Kind : eBook
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Book Synopsis The Anatomy of a Fraud by :

Download or read book The Anatomy of a Fraud written by . This book was released on 1983. Available in PDF, EPUB and Kindle. Book excerpt:

Dirty Money

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Release : 2023-10-11
Genre :
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Book Synopsis Dirty Money by : Sudip Kumar Das

Download or read book Dirty Money written by Sudip Kumar Das. This book was released on 2023-10-11. Available in PDF, EPUB and Kindle. Book excerpt: Chapter 1: Introduction to Corruption Defining corruption and its various forms Historical context and evolution of corruption The global impact of corruption on society Chapter 2: The Roots of Corruption Exploring the psychological and sociological factors that contribute to corruption How power and greed can lead individuals and organizations astray Case studies of infamous corrupt individuals or entities Chapter 3: Corruption in Government Analyzing corruption within government institutions Political corruption and its consequences Corruption scandals in different countries Chapter 4: Corporate Corruption Examining corruption in the corporate world Bribery, fraud, and unethical business practices High-profile corporate corruption cases Chapter 5: Corruption in Law Enforcement Discussing the challenges of corruption within law enforcement agencies Police misconduct and abuse of power Efforts to combat corruption within the police force Chapter 6: The Role of Money Laundering Exploring how money laundering facilitates corruption Techniques and methods used in money laundering The connection between dirty money and corrupt practices Chapter 7: International Corruption The role of international organizations in combating corruption Notable international corruption scandals Chapter 8: The Impact on Society Discussing the far-reaching consequences of corruption How corruption affects economic development, social stability, and public trust The human cost of corruption Chapter 9: Fighting Corruption Highlighting efforts and strategies to combat corruption Anti-corruption legislation and enforcement Success stories in the fight against corruption Chapter 10: Transparency and Accountability Exploring the importance of transparency and accountability in preventing corruption Whistleblowers and their role in exposing corruption Promoting ethical behavior and integrity Chapter 11: Looking Ahead: Can Corruption Be Eradicated? Assessing the prospects of a corruption-free future The ongoing challenges in the battle against corruption The role of individuals, organizations, and governments in creating a more transparent and ethical world

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